Meeting details

VANTIV, INC.



Proposal 1.
TO APPROVE THE ISSUANCE OF VANTIV CLASS A COMMON STOCK TO SHAREHOLDERS OF WORLDPAY GROUP PLC IN CONNECTION WITH VANTIV'S PROPOSED ACQUISITION OF THE ENTIRE ISSUED AND TO BE ISSUED ORDINARY SHARES OF WORLDPAY GROUP PLC (THE "SHARE ISSUANCE PROPOSAL").

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 2.
TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THERE ARE INSUFFICIENT VOTES TO APPROVE THE SHARE ISSUANCE PROPOSAL.

Caisse vote:
Against

Applicable policy or principle:
PR_03

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